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JADE COMPANIES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jade Companies Ltd. The company was founded 6 years ago and was given the registration number 11130374. The firm's registered office is in FARINGDON. You can find them at Jade Alpaca Ranch, Baulking Lane, Faringdon, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:JADE COMPANIES LTD
Company Number:11130374
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Jade Alpaca Ranch, Baulking Lane, Faringdon, England, SN7 8NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jade Alpaca Ranch, Baulking Lane, Faringdon, England, SN7 8NR

Director03 January 2018Active
Jade Alpaca Ranch, Baulking Lane, Faringdon, England, SN7 8NR

Director03 January 2018Active

People with Significant Control

Ms Jacquelyn Marie Edwards
Notified on:03 January 2018
Status:Active
Date of birth:August 1981
Nationality:American
Country of residence:England
Address:Jade Alpaca Ranch, Baulking Lane, Faringdon, England, SN7 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Vincent D'Souza
Notified on:03 January 2018
Status:Active
Date of birth:May 1981
Nationality:British
Country of residence:England
Address:Jade Alpaca Ranch, Baulking Lane, Faringdon, England, SN7 8NR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Accounts

Accounts with accounts type micro entity.

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2024-01-03Confirmation statement

Confirmation statement with updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-09-13Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type micro entity.

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2021-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Persons with significant control

Change to a person with significant control.

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2021-02-11Officers

Change person director company with change date.

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2021-02-11Officers

Change person director company with change date.

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2020-10-27Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Persons with significant control

Change to a person with significant control.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Officers

Change person director company with change date.

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2020-10-26Address

Change registered office address company with date old address new address.

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2020-09-29Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-06-04Resolution

Resolution.

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2019-05-16Capital

Capital allotment shares.

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2019-02-12Resolution

Resolution.

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2019-02-05Capital

Capital allotment shares.

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